Trisha Balderson
Senior Cannabis Related Banking Specialist at Union Bank of Michigan- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Portland, US
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Experience
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Union Bank of Michigan
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United States
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Banking
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1 - 100 Employee
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Senior Cannabis Related Banking Specialist
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Mar 2022 - Present
Michigan, United States Onboarding new clients while continuing to maintain current relationships. Responsible for initial and continuing due diligence, regulatory compliance, customer service, and finding financial solutions for the cannabis industry.
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BSA Specialist
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Jan 2021 - Mar 2022
Lake Odessa, Michigan, United States Completed various BSA/AML duties including CTRs, OFAC reporting, YellowHammer BSA worklists, Shield Compliance Assure cases, etc.
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Fifth Third Bank
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United States
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Financial Services
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700 & Above Employee
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Senior Customer Service Representative
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Jun 2006 - Jan 2021
Stadium District
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Education
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1998 - 2001
Lansing Community College
Certificate, Dental Assisting/Assistant
Community
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